Transaction Monitoring

Detect transaction patterns and prevent money laundering

Products
Our Software for Transaction Monitoring
Discover more
Software for monitoring transactions & discovering behavioral patterns
Money Laundering Detection System
Monitor transactions & discover behavioral patterns
Transaction monitoring is the central element of our Anti-Money Laundering Software MLDS. Transactions are cash or non-cash payments, but also include the delivery of precious metals and securities. Our underlying business rules technology, ACTICO Rules, analyzes via rules when a transaction is unusual.
information
Downloads & further information
Unusual Transactions
Analyze millions of financial transactions daily

Banks, insurance companies and financial service providers use our software and expertise to monitor transactions. With rules that they define with our ACTICO Rules technology, they are able to automate the decision-making process for risk-exposed financial transactions.